1
BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-12-31 ~ 2017-06-23
IIF 21 - Director → ME
2
CABOT ENERGY LIMITED - now
NORTHERN PETROLEUM PLC
- 2017-06-27
02933545GOALMANOR PLC - 1995-09-06
Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (36 parents, 9 offsprings)
Officer
2013-10-01 ~ 2018-07-26
IIF 24 - Director → ME
2013-09-27 ~ 2013-10-01
IIF 23 - Director → ME
3
CENTRICA F3 DEVELOPMENTS LIMITED - now
VENTURE F3 DEVELOPMENTS LIMITED
- 2011-09-12
SC330389EDP F3 DEVELOPMENTS LIMITED
- 2008-02-19
SC330389MOUNTWEST 774 LIMITED - 2007-09-21
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (25 parents)
Officer
2008-01-31 ~ 2009-05-14
IIF 9 - Director → ME
4
CENTRICA INFRASTRUCTURE LIMITED - now
VENTURE INFRASTRUCTURE LIMITED
- 2011-09-12
SC308384VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
MOUNTWEST 694 LIMITED - 2006-09-29
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (31 parents)
Officer
2007-09-03 ~ 2009-05-14
IIF 11 - Director → ME
5
CENTRICA NORTH SEA GAS EXPLORATION LIMITED - now
VENTURE NORTH SEA GAS EXPLORATION LIMITED
- 2011-09-12
04713887WHAM ENERGY LIMITED
- 2007-11-16
04713887WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (32 parents)
Officer
2007-11-12 ~ 2009-05-14
IIF 5 - Director → ME
6
CENTRICA PRODUCTION (DMF) LIMITED - now
VENTURE PRODUCTION (DMF) LIMITED
- 2011-09-12
01483729ENI DMF LIMITED - 2004-05-28
LASMO (DMF) LIMITED - 2003-04-10
DNO OFFSHORE LIMITED - 1996-04-23
PEKO OIL NORTH SEA PLC - 1990-10-10
NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (49 parents)
Officer
2006-08-03 ~ 2009-05-14
IIF 8 - Director → ME
7
CENTRICA PRODUCTION (GMA) LIMITED - now
VENTURE PRODUCTION (GMA) LIMITED
- 2011-09-12
04480539SUNSET CLIFFS LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (29 parents)
Officer
2006-08-03 ~ 2009-05-14
IIF 18 - Director → ME
8
CENTRICA PRODUCTION LIMITED - now
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC
- 2010-06-02
SC169182VENTURE PRODUCTION COMPANY LIMITED
- 2002-03-11
SC169182MOUNTWEST 90 LIMITED - 1996-11-14
1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (49 parents)
Officer
1999-08-16 ~ 2009-05-14
IIF 2 - Director → ME
9
CENTRICA PRODUCTION TRUSTEES LIMITED - now
VENTURE PRODUCTION TRUSTEES LIMITED
- 2011-09-12
SC183241MOUNTWEST 155 LIMITED - 1998-04-30
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (22 parents)
Officer
2002-02-14 ~ 2009-05-14
IIF 12 - Director → ME
10
CENTRICA TRADING LIMITED - now
CH4 ENERGY LIMITED
- 2022-07-26
04440303STOCKBAND LIMITED - 2002-07-22
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (38 parents)
Officer
2006-08-03 ~ 2009-05-14
IIF 14 - Director → ME
11
CENTRICA UPSTREAM INVESTMENT LIMITED - now
VENTURE INVESTMENT HOLDINGS LIMITED
- 2011-09-12
SC314144VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
MOUNTWEST 716 LIMITED - 2007-01-11
1 Waterfront Avenue, Edinburgh, Scotland
Dissolved Corporate (27 parents)
Officer
2007-09-03 ~ 2009-05-14
IIF 13 - Director → ME
12
CH4 OLD LIMITED - now
CH4 HOLDINGS LIMITED
- 2012-09-06
04843182PICNICDELETE LIMITED - 2003-12-17
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (25 parents)
Officer
2006-08-03 ~ 2009-05-14
IIF 19 - Director → ME
13
NEW TOWN ENERGY INVESTMENTS LIMITED
- now SC385166MOUNTWEST ACCORDION LIMITED
- 2010-11-10
SC385166 11 Corrennie Gardens, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
NSIP (ETS) LIMITED - now
CH4 PIPELINES LIMITED
- 2007-01-17
02504173CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
POWER TOWER LIMITED - 1997-12-08
HASTESPOT LIMITED - 1990-07-06
Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2006-08-03 ~ 2007-01-15
IIF 27 - Director → ME
15
VENTURE PRODUCTION INFRASTRUCTURE LIMITED
- 2006-10-12
SC302185MOUNTWEST 675 LIMITED - 2006-05-23
Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2006-05-25 ~ 2007-01-30
IIF 26 - Director → ME
16
PRAX UPSTREAM LIMITED - now
HURRICANE ENERGY LIMITED - 2023-06-23
HURRICANE ENERGY PLC - 2023-06-22
HURRICANE EXPLORATION PLC
- 2013-04-17
05245689HURRICANE EXPLORATION LIMITED - 2005-02-24
BLAKEDEW 531 LIMITED - 2004-12-22
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2011-01-01 ~ 2013-03-08
IIF 20 - Director → ME
17
SPIRIT ENERGY NORTH SEA OIL LIMITED - now
CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
VENTURE NORTH SEA OIL LIMITED
- 2011-09-12
SC210361VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED
- 2007-09-27
SC210361VENTURE PRODUCTION (A FIELDS) LIMITED
- 2000-12-28
SC210361MOUNTWEST 305 LIMITED
- 2000-10-20
SC210361 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (49 parents)
Officer
2000-10-13 ~ 2009-05-14
IIF 7 - Director → ME
18
SPIRIT NORTH SEA GAS LIMITED - now
CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
VENTURE NORTH SEA GAS LIMITED
- 2011-09-12
SC182822VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED
- 2007-02-22
SC182822MOUNTWEST 148 LIMITED - 1998-02-16
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (53 parents, 3 offsprings)
Officer
2000-01-17 ~ 2009-05-14
IIF 10 - Director → ME
19
SPIRIT PRODUCTION (SERVICES) LIMITED - now
CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
VENTURE PRODUCTION (SERVICES) LIMITED
- 2011-09-12
SC305856MOUNTWEST 684 LIMITED
- 2006-08-07
SC305856 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
Active Corporate (37 parents, 1 offspring)
Officer
2006-08-05 ~ 2009-05-14
IIF 15 - Director → ME
20
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13
THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED
- 2012-12-24
01119804U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED
- 2007-04-24
01119804 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (218 parents, 4 offsprings)
Officer
2005-06-01 ~ 2009-05-01
IIF 25 - Director → ME
21
THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED
05303379 Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2006-08-16 ~ 2011-12-21
IIF 6 - Director → ME
22
TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
- now SC396945TRINITY EXPLORATION & PRODUCTION LIMITED
- 2013-02-13
SC396945PACIFIC SHELF 1651 LIMITED - 2011-05-20
13 Queen's Road, Aberdeen
Active Corporate (18 parents)
Officer
2015-12-31 ~ 2017-06-23
IIF 16 - Director → ME
2011-09-07 ~ 2013-02-14
IIF 4 - Director → ME
23
TRINITY EXPLORATION & PRODUCTION LIMITED - now
TRINITY EXPLORATION & PRODUCTION PLC
- 2025-02-25
07535869BAYFIELD ENERGY HOLDINGS PLC
- 2013-02-13
07535869BAYFIELD (TOPCO) PLC - 2011-03-10
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2013-02-13 ~ 2017-06-23
IIF 3 - Director → ME
24
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
- now 06581076BAYFIELD ENERGY (SERVICES) LTD - 2013-04-22
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (20 parents)
Officer
2015-11-23 ~ 2017-06-23
IIF 22 - Director → ME